SMAR-AZURE LIMITED
EDINBURGH MM&S (4005) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JZ

Company number SC271564
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 14-18 HILL STREET, EDINBURGH, EH2 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Prof Daphne Jane Bower on 3 March 2016. The most likely internet sites of SMAR-AZURE LIMITED are www.smarazure.co.uk, and www.smar-azure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Smar Azure Limited is a Private Limited Company. The company registration number is SC271564. Smar Azure Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Smar Azure Limited is 14 18 Hill Street Edinburgh Eh2 3jz. . MALPEDE, Sabrina Maria, Dr is a Secretary of the company. BOWER, Daphne Jane, Prof is a Director of the company. MACVICAR, Donald William, Dr. is a Director of the company. MALPEDE, Sabrina Maria, Dr is a Director of the company. ROSIELLO, Alessandro, Dr is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director JEFFES, Paul David has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALPEDE, Sabrina Maria, Dr
Appointed Date: 14 December 2005
Director
BOWER, Daphne Jane, Prof
Appointed Date: 01 July 2010
80 years old
Director
MACVICAR, Donald William, Dr.
Appointed Date: 01 July 2010
50 years old
Director
MALPEDE, Sabrina Maria, Dr
Appointed Date: 14 October 2004
54 years old
Director
ROSIELLO, Alessandro, Dr
Appointed Date: 14 October 2004
52 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 December 2005
Appointed Date: 04 August 2004
Director
JEFFES, Paul David
Resigned: 13 September 2010
Appointed Date: 26 March 2007
72 years old
Nominee Director
VINDEX LIMITED
Resigned: 14 October 2004
Appointed Date: 04 August 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Dr Sabrina Maria Malpede
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMAR-AZURE LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Director's details changed for Prof Daphne Jane Bower on 3 March 2016
27 Aug 2015
Director's details changed for Doctor Sabrina Maria Malpede on 1 April 2011
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 132
...
... and 62 more events
19 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004
Company name changed mm&s (4005) LIMITED\certificate issued on 15/10/04
04 Aug 2004
Incorporation

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